Updated at 12 Jun 2024
Panama
Corporations and Foundations
TUXPAN OVERSEAS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
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05/01/24
Document submitted
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05/01/24
Document submitted
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19/04/23
Document submitted
Related members (9)
Related members (9)
JAVIER MORAN
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DIRECTOR - PRESIDENTE
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YARITZA NIETO
•
DIRECTOR
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NILENA NIETO
•
DIRECTOR - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL
VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER
OTRA PERSONA, CUANDO SEA NECESARIO.
•
REPRESENTANTE
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NIETO URRIOLA & ASOCIADOS FIRMA LEGAL S.C.
•
AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL
VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER
OTRA PERSONA, CUANDO SEA NECESARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (894)
Related organizations (894)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/08/2009
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/07/2012
Related members: 12
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General index
TUXPAN OVERSEA...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/10/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/07/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 20/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TUXPAN OVERSEA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TUXPAN OVERSEA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
TUXPAN OVERSEA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TUXPAN OVERSEA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TUXPAN OVERSEA...
Organizacion actualizada